Deactivated Non-Compliant Entities
A consolidated list of entities deactivated on account of non delivery of show cause notice / order in cases of inadequate KYCs pursuant to SEBI circular no. SEBI/HO/EFD1/EFD1_DRA4/P/CIR/2022/104 dated July 29, 2022, regarding framework for automated deactivation of trading and demat accounts with inadequate Know Your Customer (KYC) details.
PAN deactivated on account of non delivery of show cause notice / order in cases of inadequate KYCs